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ARCHNA SECURITIES PVT. LTD.




Archna Securities Pvt. Ltd. is a Private incorporated on 19 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 10,217,500. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Archna Securities Pvt. Ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Archna Securities Pvt. Ltd. are Archna Khandelwal, Tarun Khandelwal and Varun Khandelwal.

Archna Securities Pvt. Ltd.'s Corporate Identification Number is (CIN) U67110DL1995PTC324870 and its registration number is 324870.Its Email address is [email protected] and its registered address is C-3/12,2ND FLOOR, VASANT VIHAR NEW DELHI South West Delhi DL 110057 IN.

Current status of Archna Securities Pvt. Ltd. is - Active.

Company Details

CIN

U67110DL1995PTC324870

Company Name

ARCHNA SECURITIES PVT. LTD.

Company Status

Active

RoC

RoC-Delhi

Registration Number

324870

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 January 1995

Age of Company

29 years, 3 month, 5 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹10,217,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ARCHNA SECURITIES PVT. LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-3/12,2ND FLOOR, VASANT VIHAR NEW DELHI South West Delhi DL 110057 IN

Director Details

DIN Director Name Designation Appointment Date

00216508

ARCHNA KHANDELWAL

Director

19 January 1995

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Other Companies Associated with

Company Designation Appointment Date

ARCHANA RESIDENCY LLP

Designated Partner

12 August 2015

OLIVA VYAPAAR LLP

Designated Partner

12 August 2015

ARCHANA RESIDENCY PRIVATE LIMITED

Director

04 May 2007

OLIVA VYAPAAR PRIVATE LIMITED

Director

15 March 2008

BULLERO CAPITAL PRIVATE LIMITED

Director

15 January 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00217274

TARUN KHANDELWAL

Director

19 January 1995

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Other Companies Associated with

Company Designation Appointment Date

BULLERO ADVISORS LLP

Designated Partner

23 February 2010

ARCHANA RESIDENCY LLP

Designated Partner

12 August 2015

OLIVA VYAPAAR LLP

Designated Partner

12 August 2015

ARCHANA RESIDENCY PRIVATE LIMITED

Director

04 May 2007

OLIVA VYAPAAR PRIVATE LIMITED

Director

31 July 2007

BULLERO CAPITAL PRIVATE LIMITED

Director

05 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02073709

VARUN KHANDELWAL

Additional Director

15 March 2008

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Other Companies Associated with

Company Designation Appointment Date

BULLERO ADVISORS LLP

Designated Partner

23 February 2010

ARCHANA RESIDENCY LLP

Designated Partner

12 August 2015

OLIVA VYAPAAR LLP

Designated Partner

12 August 2015

ARCHANA RESIDENCY PRIVATE LIMITED

Director

25 March 2008

OLIVA VYAPAAR PRIVATE LIMITED

Director

15 March 2008

BULLERO CAPITAL PRIVATE LIMITED

Additional Director

05 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10275060

2011-03-22

-

-

9,100,000

CITI BANK N.A

100134156

2017-11-07

2020-09-16

-

32,807,957

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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